Company number 09745977
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registration of charge 097459770005, created on 20 March 2017; Satisfaction of charge 097459770003 in full; Satisfaction of charge 097459770004 in full. The most likely internet sites of VITA STUDENT YORK HOLDING COMPANY LIMITED are www.vitastudentyorkholdingcompany.co.uk, and www.vita-student-york-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Vita Student York Holding Company Limited is a Private Limited Company.
The company registration number is 09745977. Vita Student York Holding Company Limited has been working since 24 August 2015.
The present status of the company is Active. The registered address of Vita Student York Holding Company Limited is The Box Horseshoe Lane Alderley Edge Cheshire United Kingdom Sk9 7qp. . BESWICK, Giles is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. STOTT, Mark David is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Vita Ventures Ltd
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more
VITA STUDENT YORK HOLDING COMPANY LIMITED Events
24 Mar 2017
Registration of charge 097459770005, created on 20 March 2017
23 Mar 2017
Satisfaction of charge 097459770003 in full
23 Mar 2017
Satisfaction of charge 097459770004 in full
03 Jan 2017
Satisfaction of charge 097459770002 in full
03 Jan 2017
Satisfaction of charge 097459770001 in full
...
... and 3 more events
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Jan 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
04 Sep 2015
Registration of charge 097459770001, created on 28 August 2015
04 Sep 2015
Registration of charge 097459770002, created on 28 August 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
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MODEL ARTICLES ‐
Model articles adopted
20 March 2017
Charge code 0974 5977 0005
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Aeriance Investments S.À R.L as the Security Trustee
Description: All that leasehold property known as land and buildings at…
21 December 2016
Charge code 0974 5977 0004
Delivered: 23 December 2016
Status: Satisfied
on 23 March 2017
Persons entitled: Charles Street Commercial Investments Limited
Description: Lands and buildings at the monastery of st joseph, lawrence…
14 November 2016
Charge code 0974 5977 0003
Delivered: 16 November 2016
Status: Satisfied
on 23 March 2017
Persons entitled: Lancashire Mortgage Corporation LTD (Company Number 2058813) Trading as Together
Description: Land and buildings at the monastery of st joseph, lawrence…
28 August 2015
Charge code 0974 5977 0002
Delivered: 4 September 2015
Status: Satisfied
on 3 January 2017
Persons entitled: Charles Street Commercial Investments Limited)
Description: Contains fixed charge…
28 August 2015
Charge code 0974 5977 0001
Delivered: 4 September 2015
Status: Satisfied
on 3 January 2017
Persons entitled: Bridging Finance Limited
Description: Contains fixed charge…